Agenda

Metropolitan Council Meeting
Tuesday, June 18, 2013
6:30p.m.
David Scobey Council Chamber

Call to Order and Invocation

Pledge of Allegiance

Roll Call

Approval of Minutes

- ELECTIONS AND CONFIRMATIONS -

Airport Authority
Appointment of Ms. Nicole Maynard for a term expiring June 4, 2017.

Electric Examiners & Appeals Board
Appointment of Mr. Robert Cohen for a term expiring April 15, 2017.

Farmers Market
Appointment of Mr. Tyler Brown for a term expiring May 17, 2018.

Fair Board
Reappointment of Mr. Charles Sueing for a term expiring May 17, 2018.

Human Relations Commission
Reappointment of Mr. Mark Baugh for a term expiring April 18, 2016.
Appointment of Mr. Johnathan Giles for a term expiring April 18, 2016.
Reappointment of Ms. Alistair Newbern for a term expiring April 18, 2016.
Reappointment of Mr. Don Peterson for a term expiring April 18, 2016.

Social Services Commission
Appointment of Ms. Betty J. Johnson for a term expiring April 3, 2016.
Ms. Johnson will fill the unexpired term of Ms. Kristine Lalonde.

A resolution authorizing the application for and acceptance of a donation of printers and handheld scanners by the Tennessee Department of Revenue to The Metropolitan Government of Nashville and Davidson County for the use and benefit of the Davidson County Clerk.
- RESOLUTIONS (Cont'd) -

A resolution approving an application for a Family Justice Center Justice Assistance Grant (JAG) from the State of Tennessee, Office of Criminal Justice Programs, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Office of the Mayor, for funding for a Family Justice Center Site Coordinator to provide assistance with the planning, development, and establishment of a Family Justice Center in Davidson County.

A resolution accepting a grant from the State of Tennessee, Department of Human Services, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Davidson County Juvenile Court, to establish and enforce federal and state mandated child support program guidelines for children born out of wedlock.

A resolution accepting a grant from the State of Tennessee, Department of Children’s Services, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Davidson County Juvenile Court, to provide community-based case management and probation services to children at high risk of state custody.

A resolution approving an intergovernmental agreement by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Police Department (hereinafter “MNPD”), and the U.S. Army Corps of Engineers for extra-duty police services.

A resolution approving an intergovernmental agreement by and between the Federal Bureau of Investigation and The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Police Department, regarding the Nashville Violent Crime Gang Task Force.

A resolution approving Amendment Two to a grant from the Greater Nashville Regional Council to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Social Services Commission, to provide meals that meet RDA nutritional guidelines at congregate meal sites, meal delivery services, and transportation to eligible seniors and handicapped residents.

A resolution accepting a grant from the State of Tennessee, Department of Health, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, to support the delivery of public health services.

A resolution accepting a grant from the Greater Nashville Regional Council to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Social Services Commission, to provide personal care services, homemaker services, and Nutrition HCBS (Home and Community Based Services) to eligible clients under the options program.

A resolution approving a contract by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and World Relief to provide a mobile location where current and potential Women Infants and Children (WIC) recipients may attend classes.

A resolution accepting a grant from the State of Tennessee, Department of Labor and Workforce Development, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Nashville Career Advancement Center, to establish programs and deliver services to prepare dislocated workers for re-entry into the labor force and to offer training to those facing serious barriers to productive employment (LW09F122DWRSP12).

A resolution authorizing the Director of Public Property, or his designee, to exercise an option to purchase real property (Map 091-10 Parcel 400.00) for use in the Richland Creek greenway system (Proposal No. 2013M-020PR-001).

A resolution approving an intergovernmental license agreement with the State of Tennessee, Department of Transportation, for the use and benefit of the Board of Parks and Recreation in the construction and maintenance of the Whites Creek Greenway (Proposal No. 2013M-018PR-001).

A resolution accepting a grant from the State of Tennessee, Tennessee State Library and Archives, to The Metropolitan Government of Nashville and Davidson County, acting by and through the Nashville Public Library, to provide access and circulation of special materials formatted for individuals who are hearing impaired.

A resolution authorizing the Metropolitan Department of Law to compromise and settle the personal injury claim of Marvin Dotson against The Metropolitan Government of Nashville and Davidson County for $34,500.00.

A resolution authorizing the Metropolitan Department of Law to compromise and settle the personal injury claim of Margaret Yoste against the Metropolitan Government of Nashville and Davidson County in the amount of $196,056.00, and that said amount be paid out of the Self-Insured Liability Fund.

An ordinance establishing the Barnes Fund for Affordable Housing to assist in providing good quality affordable housing to residents of Davidson County with limited means, appropriating an initial sum to such fund, and establishing the Metropolitan Housing Trust Fund Commission to oversee the fund and assist in providing good quality affordable housing.

An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County acting by and through the Davidson County Clerk’s Office and GRACE’S PLAZA, LTD., for the lease of space at 4005 Hillsboro Pike (Proposal No. 2013M-024PR-001).

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for the Metropolitan Government of Nashville and Davidson County by abandoning a portion of Adair Road right-of-way (Proposal No. 2013M-009AB-001).

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent easements for the Autumn Ridge Stormwater Improvement Project for two properties located at 4375 Summertime Drive and 1705 Autumn Ridge Drive (Project No. 13-SWC-054 and Proposal No. 2013M-018ES-001).

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent and temporary easements for the Clifton Avenue Stormwater Improvement Project for three properties located at 3611 and 3613 Batavia Avenue and 3700 Clifton Avenue (Project No. 12-SWC-147 and Proposal No. 2013M-019ES-001).

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent easements for the Moss Rose and McGinnis Stormwater Improvement Project for three properties located at 2541 and 2544 McGinnis Drive and 3701 Moss Rose Drive (Project No. 13-SWC-104 and Proposal No. 2013M-028ES-001).

An ordinance authorizing The Metropolitan Government of Nashville and Davidson County to negotiate and accept permanent easements for the Whites Creek Pike Stormwater Improvement Project for two properties located at 4568 and 4572 Whites Creek Pike (Project No. 12-SWC-145 and Proposal No. 2013M-026ES-001).

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R6 to OR20 zoning for property located at 602 33rd Avenue North, at the northeast corner of Trevor Street and 33rd Avenue North (0.49 acres), all of which is described herein (Proposal No. 2013Z-015PR-001).

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from RS5 to SP zoning for properties located at 904 Chicamauga Avenue and 941 W. Eastland Avenue, approximately 125 feet east of McFerrin Avenue (0.34 acres), to permit a mixture of uses including restaurant (full service), retail, office and personal care services uses in addition to single and two family residential, all of which is described herein (Proposal No. 2013SP-014-001).

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by amending the preliminary plan for a portion of the Woodbury Planned Unit Development Overlay District located at Woodbury Falls Drive (unnumbered), approximately 460 feet west of Old Hickory Boulevard, zoned R15 (7.96 acres), to permit 19 single-family lots where 11 single-family lots were previously approved, all of which is described herein (Proposal No. 97P-027-001).

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from CS and RS7.5 to SP zoning for properties located 332 and 322 54th Avenue North and 323 53rd Avenue North, approximately 400 feet south of Charlotte Avenue (3.12 acres), to permit up to 40 residential units, all of which is described herein (Proposal No. 2013SP-016-001).